LSP HOLDING (UK) LTD
Company is dissolved
General Information
NAME
LSP HOLDING (UK) LTD
COMPANY NUMBER
07318744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/2010
(14 years and 5 months old)
WEBSITE
http://lonestargroup.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS10 9UZ
Telephone: 01902867000
TPS: No
Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
Telephone: 867000
Credit Risk Overview
Want to learn more about LSP HOLDING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 08/08/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 26/07/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSP HOLDING SARL | N/A | N/A |
| LSP HOLDING (UK) LTD | Company is dissolved | View Report |
| LSP INVESTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Jonathan Mark Ainsworth (928292439) Appointed |
| 04/10/2024 | New Board Member Jonathan Mark Ainsworth (928292439) Appointed |
| 07/03/2024 | New Board Member Alexander James William Hoffman (915276884) Appointed |
Credit Risk Overview
Want to learn more about LSP HOLDING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSP HOLDING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSP HOLDING (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 08/08/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 26/07/2023 | Confirmation Statement (CS01) | other | |
| 26/07/2023 | Striking off application by a company (DS01) | miscellaneous | |
| 13/06/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 08/06/2023 | Appointment of director (AP01) | officers | |
| 21/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2023 | Termination of appointment of director (TM01) | officers | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/08/2022 | Confirmation Statement (CS01) | other | |
| 24/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/08/2021 | Confirmation Statement (CS01) | other | |
| 07/05/2021 | Termination of appointment of director (TM01) | officers | |
| 30/12/2020 | Annual Accounts. (AA) | accounts | |
| 21/07/2020 | Confirmation Statement (CS01) | other | |
| 13/09/2019 | Annual Accounts. (AA) | accounts | |
| 22/07/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 31/07/2018 | Confirmation Statement (CS01) | other | |
| 06/02/2018 | Termination of appointment of director (TM01) | officers | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 25/07/2017 | Confirmation Statement (CS01) | other | |
| 27/10/2016 | Change of director’s details (CH01) | officers | |
| 27/10/2016 | Change of director’s details (CH01) | officers | |
| 06/10/2016 | Annual Accounts. (AA) | accounts | |
| 04/08/2016 | Confirmation Statement (CS01) | other | |
| 05/04/2016 | Appointment of director (AP01) | officers | |
| 14/01/2016 | Annual Accounts. (AA) | accounts | |
| 22/12/2015 | Termination of appointment of director (TM01) | officers | |
| 28/07/2015 | Annual Return (AR01) | returns | |
| 17/02/2015 | Termination of appointment of director (TM01) | officers | |
| 11/02/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 05/11/2014 | Appointment of director (AP01) | officers | |
| 14/10/2014 | No description (RP04) | other | |
| 06/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 22/09/2014 | Annual Accounts. (AA) | accounts | |
| 14/08/2014 | Annual Return (AR01) | returns | |
| 23/04/2014 | No description (RESOLUTIONS) | other | |
| 23/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 08/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2014 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/02/2014 | Appointment of director (AP01) | officers | |
| 27/11/2013 | Termination of appointment of director (TM01) | officers | |
| 10/09/2013 | Annual Accounts. (AA) | accounts | |
| 30/07/2013 | Annual Return (AR01) | returns | |
| 28/05/2013 | Appointment of director (AP01) | officers | |
| 15/05/2013 | Termination of appointment of director (TM01) | officers | |
| 10/08/2012 | Change of director’s details (CH01) | officers | |
| 10/08/2012 | Annual Return (AR01) | returns | |
| 09/08/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 09/08/2012 | No description (RESOLUTIONS) | other | |
| 15/05/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Appointment of director (AP01) | officers | |
| 16/03/2012 | Termination of appointment of director (TM01) | officers | |
| 17/01/2012 | Termination of appointment of director (TM01) | officers | |
| 30/08/2011 | Appointment of director (AP01) | officers | |
| 23/08/2011 | Annual Return (AR01) | returns | |
| 19/08/2011 | Annual Accounts. (AA) | accounts | |
| 07/07/2011 | No description (RP04) | other | |
| 01/07/2011 | Termination of appointment of director (TM01) | officers | |
| 29/06/2011 | Appointment of director (AP01) | officers | |
| 22/02/2011 | Termination of appointment of director (TM01) | officers | |
| 17/02/2011 | Appointment of secretary (AP03) | officers | |
| 03/02/2011 | Appointment of director (AP01) | officers | |
| 19/01/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/09/2010 | Appointment of director (AP01) | officers | |
| 10/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 10/09/2010 | Appointment of director (AP01) | officers | |
| 10/09/2010 | Appointment of director (AP01) | officers | |
| 10/09/2010 | Termination of appointment of director (TM01) | officers | |
| 10/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2010 | No description (RESOLUTIONS) | other | |
| 19/07/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Jonathan Mark Ainsworth (928292439) Appointed |
| 04/10/2024 | New Board Member Jonathan Mark Ainsworth (928292439) Appointed |
| 07/03/2024 | New Board Member Alexander James William Hoffman (915276884) Appointed |
| 07/03/2024 | New Board Member Marco Vittorio Francescon (929879974) Appointed |
| 09/02/2024 | New Board Member Alexander James William Hoffman (915276884) Appointed |
| 09/02/2024 | New Board Member Marco Vittorio Francescon (929879974) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member Marco Vittorio Francescon (929879974) Appointed |
| 22/03/2023 | Steven John Diamond (917856428) has left the board |
| 29/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Jonathan Ainsworth (928292439) Appointed |
| 09/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 08/02/2018 | Kashyap Pandya (919239402) has left the board |
| 08/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Jeffrey Alois Nagel (920679390) Appointed |
| 19/01/2016 | New Accounts filed |
| 24/12/2015 | Paul Williams Soldatos (917161571) has left the board |
| 01/08/2015 | New Annual Return filed |
| 19/02/2015 | Brian Andrew McCluskie (915748526) has left the board |
| 07/11/2014 | New Board Member Kashyap Pandya (919239402) Appointed |
| 08/10/2014 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 20/02/2014 | Santosh Mathilakath (918503252) has left the board |
| 20/02/2014 | New Board Member Santosh Mathilakath (918503159) Appointed |
| 13/02/2014 | New Board Member Santosh Mathilakath (918503252) Appointed |
| 31/12/2013 | Paul William Williams Soldatos (915396950) has left the board |
| 31/12/2013 | New Board Member Paul Williams Soldatos (917161571) Appointed |
| 29/11/2013 | Trevor Swales (916265221) has left the board |
| 16/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 30/05/2013 | New Board Member Steven John Diamond (917856428) Appointed |
| 17/05/2013 | Michael John Stock (912972608) has left the board |
| 17/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
